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HomeMy WebLinkAbout12-16-2024 Transportation Minutes Transportation Committee Minutes December 16, 2024 8:30 AM Highway Facility - Baldwin 300 Oak Ridge Parkway, Baldwin, Wisconsin Call to Order Roll Call PRESENT: Paul Adams, Daniel Hansen, Bob Swanepoel, Jerry VanSomeren ABSENT: Rick Ottino Approval of Minutes 1. Minutes of Previous Meeting - October 21, 2024 Minutes were accepted as presented. Public Comment Business 1. Consider Driveway Removal Order at 1737 County Road Z Motion: Motion To Deny the Driveway Permit Appeal at 1737 CTH Z Result: Passed Moved by: Daniel Hansen Seconded by: Bob Swanepoel Ayes: Paul Adams, Daniel Hansen, Bob Swanepoel, Jerry VanSomeren Nays: None Abstain: None Notes: 2. Monthly Fiscal Report for November 2024 Kathy Rineck and Rob Krejci reviewed the monthly financial report. 3. Highway Department Monthly Report Staffing Update - Currently hiring 3 Highway Maintenance Specialists We would like to acknowledge Al Jacques, who recently announced his retirement on January 3, 2025. Al has worked with the department for 30 years. Winter Maintenance update 2025 Construction season planning December 16 - Public Information Meeting about the proposed jurisdictional transfer of CTH Y/50th Street with the Town of Rush River. Wisconsin County Highway Association Winter Road School - January 13-15, 2025. Local Road Improvement Program - Pilot Program update 4. Chippewa-St. Croix Rail Commission Update Rob Krejci updated the Committee on the Rail Commission. 5. CTH A & McCutcheon Road Project Update The County Road A and McCutcheon Round A Bout is open. 6. Safe Roads and Streets for All Grant Update Rob Krejci updated the Committee on the grant. The consultant plans to attend the Feburary Transportation Committee and review the results. Request for Future Agenda Items Safe Roads and Streets for All Update Announcements Date of Next Meeting 1. Date of Meeting: March 17, 2025 Adjournment Meeting adjuourned 10:00 am